

| NOVO NORDISK A/S | 14/11/2025 EGM | |
|---|---|---|
| 1.1 | Elect Lars Rebien Sørensen - Chair (Non Executive) | Oppose |
| 1.2 | Elect Cees de Jong - Vice Chair (Non Executive) | Oppose |
| 1.3.1 | Elect Britt Meelby Jensen - Non-Executive Director | Oppose |
| 1.3.2 | Elect Mikael Dolsten - Non-Executive Director | For |
| 1.3.3 | Elect Stephan Engels - Non-Executive Director | For |